Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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11 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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21 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2002
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01 Apr 2022 |
AD01 |
Registered office address changed from 16 Cefn Road Cefn Cribwr Bridgend South Wales CF32 0BD to 16 Heol Maendy North Cornelly Bridgend CF33 4DD on 1 April 2022
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24 Mar 2022 |
PSC07 |
Cessation of Douglas Vernon Edwards as a person with significant control on 4 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Diamond Cat Limited as a person with significant control on 4 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Douglas Vernon Edwards as a director on 4 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Adam Andrzej Bojanowski as a director on 4 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 045390640001, created on 4 March 2022
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25 Nov 2021 |
PSC04 |
Change of details for Mr Douglas Vernon Edwards as a person with significant control on 26 April 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
PSC01 |
Notification of Douglas Vernon Edwards as a person with significant control on 13 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Alastair Douglas Edwards as a director on 13 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Alastair Douglas Edwards as a person with significant control on 13 December 2019
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17 Dec 2019 |
TM02 |
Termination of appointment of Alastair Douglas Edwards as a secretary on 13 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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